Complaints Regarding Cyber Crime

Cash not withdraw

Posted on by Consumer Court
Name of Complainant Yash Thakur
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,Teen patty lucky game se paise nahi nikal rahe hain aur mere isme 8000 tak add ho gaye hain Isse maine 17000 tak jeete sir fir socha apne lagaye hue nikal leta hu lekin ek din ka ye ek withdrawal dete the 1000 ka fir bhi soccha maine koi baat nahi daily nikalta rahunga lekin […]

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Stuck my money in bkmallacoinx

Posted on by Consumer Court
Name of Complainant Ganesh Das
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Mar 2,24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they asked […]

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Bitcoin trading company

Posted on by Consumer Court
Name of Complainant Ritesh kumar maurya
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On instagram I found a post related to bitcoin. I message the host and she replied me soon and she tell me the minimum investment is Rs.750. After that I payed Rs.750 to her Google Pay QR code. After that she ask me for faile charge which was Rs.2379. I payed this also.. And again […]

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SCAM/ESTAFA

Posted on by Consumer Court
Name of Complainant Rafael Domínguez Fajardo
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yo pedí una pieza para la moto y me han mandado un destornillador por 130€, solicito que me devuelvan el dinero, lo pagué contra reembolso. SCAM/ESTAFA was last modified: July 3rd, 2024 by Consumer Court

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I have never applied Credit Card; however Cibil report show Credit Account Number 0004207399163368789 belongs to me

Posted on by Consumer Court
Name of Complainant Charan kumar
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, When i checked my cibil report i got to know that there is a credit card under the name of EARCPL with account number 0004207399163368789 on my name. Is there any way to remove this under my name. I have never applied Credit Card; however Cibil report show Credit Account Number 0004207399163368789 belongs to […]

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deposit not done

Posted on by Consumer Court
Name of Complainant sayan
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 500 rs but not deposited in my account. customer support team continuously asking for time. please help. my I’d 348530343 deposit not done was last modified: February 11th, 2025 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Vishal vashisth
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he told me to pay 1000 and I will get 7000 then he told me to pay gst amount. After he told me that my profit is bigger you have to pay more 5000. Then he told me to pay working charge 10000 which is last process…Then after that he again told .e that […]

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Scam

Posted on by Consumer Court
Name of Complainant Viku Rijal
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across an online affiliate marketing, through a referral from friend. The first day I got returned of my investment, the second day I was given a task to complete, I kept completing and the investment have reached more than 350k. Now I have another task asking to invest 323k. I am helpless, have […]

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Money fraud.

Posted on by Consumer Court
Name of Complainant Rajat Bora
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharge around Rs 10000 in Teen patti master Application but money not received in my game wallet.. Earlier also I have faced these issues several times. Pls help me out to get my money back on Account.. Money fraud. was last modified: July 2nd, 2024 by Consumer Court

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